Crypto casino deposits

From the blockchains themselves. Casinos keep players’ crypto in public wallets, and every transfer into or out of a public wallet is recorded on its chain for anyone to read. We keep a list of the wallets each casino uses on 10 chains, read every transfer that touches them, value each one in US dollars at the hour it happened, and add them up. Nothing comes from the casinos and nothing is guessed: every deposit on this board is a real transfer you can open in a block explorer, and every balance is a reading of a real wallet.

A transfer of an approved coin or stablecoin into one of a casino’s tracked wallets from an address that belongs to no casino we track. Casinos give each player a personal deposit address and sweep what lands there into a few main wallets, so a deposit is counted when the sweep lands, not when the player paid. Left out and counted separately: moves between a casino’s own wallets, money between two casinos, senders that pay more than one casino (exchanges, OTC desks, custodians), money coming back from an address the casino funded first, large transfers from senders that mostly send elsewhere, and anything under $1. The totals of every excluded class are on the data page.

Because the board only sees what it can attribute. A wallet nobody has labelled is invisible, a deposit in a coin outside the approved list is not counted, and card or bank deposits and anything held on an exchange never touch a wallet we read. Every deposit figure is therefore a lower bound on what the casino actually took in. The chain table on the data page says what is read on each of the 10 chains, since when, and whether anything is still waiting to be read.

Each wallet carries where its label came from, how sure we are, and a status: candidate for a public label we have not verified yet, linked or traced when we followed money on-chain from a wallet we have proved, and proven when one of our own test transactions touched it. Only labels above a confidence threshold count, and an address claimed by two casinos is counted for neither. The board shows how much of the volume sits on wallets we verified ourselves, and the full list with an explorer link for every address is on the data page.

A withdrawal is counted when money leaves a tracked casino wallet for an address outside every casino we track. A player cashing out to an exchange looks the same on-chain as a casino moving its own money to its exchange account, so withdrawals include some of the casino’s own moves and are an upper bound. Net flow is deposits minus withdrawals. Because a single transfer of $50,000 or more can be either kind, the net figure is judged on transfers under that size, with the large ones shown beside it. Net flow is not profit.

The on-chain stand-in for casino revenue: what players paid in minus what they took out over the window. Plus means the house kept it, minus means players came out ahead. It is always a range. The low end treats every counted withdrawal as a player’s; the high end treats every payout of $50,000 or more to an address with no deposit on record as the casino moving its own money; the middle judges each of those payouts by who received it. Each figure carries a confidence, and a casino whose figure cannot be right yet gets a flag instead of a number. It is an estimate, never profit: it sees no bonuses, affiliates or costs.

The live strip and the feeds move about every minute as each chain is read; everything else refreshes about every ten minutes. The time windows (24 hours, 7 days, 30 days) end on the last full hour, so the headline figures step once an hour and hold still in between. The head of the page says when the data was last written. If a chain falls behind or stops answering, the chain table and a banner say so rather than quietly showing a smaller number.

No. Deposit volume measures how much money players are sending, which says something about size and popularity and nothing about fairness, payout speed or how players are treated. For that, read our casino reviews. And remember that deposit volume is, for the most part, money players will lose: our responsible gambling guide covers setting limits before you play and where to get confidential help.